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  • Report:  #208686

Complaint Review: Sun Source Finanical Management Group

British Gaming Commision - Sun Source Finanical Management Group ripoff Calgary British Columbia

  • Reported By:
    valinda California
  • Submitted:
    Wed, August 30, 2006
  • Updated:
    Wed, August 30, 2006
  • Sun Source Finanical Management Group
    30 Liberty Avenue Stuite 224,
    Calgary, British Columbia
    Canada
  • Phone:
    306-880-4283
  • Category:

Received a letter dated August 24, 2006 stating that I was a winner in the British Gaming Commision British Lotto. That I was to received $85,500.00 but with a deduction of $5,301.00 for Sponsonr's Commission which was Sun Source Financial Management Group and a check for $2,994.45, dated 8/23/2006 made on Lock Wood & Winant, Inc. ( a Fish Market). Said it was for to cover the clearance fees of $2840.00 needed to process winnings.

First I went on internet and looked up Lockwood&Winat,Inc. and found that they were in a lot of trouble from than audit. Then I gooled British Gaming Commision and came to this website where others have received either the same letter and check or different wording and check written.

I could smell a rat just from the letter itself with no return address, why was the check made out for more than the fees. Why did I have to sent them a check for the $2840.00 when this check was adaquate to cover.

Beware people this is a scam/

Leeann
Valinda, California
U.S.A.

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